Announcements

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Date
Title
2021-09-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF AUTHORISED REPRESENTATIVE AND MEMBER OF NOMINATION COMMITTEE
2021-08-31
UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2021
2021-08-19
NOTICE OF BOARD MEETING
2021-07-19
UPDATES ON WINDING UP PROCEEDINGS
2021-07-15
UPDATES ON WINDING UP PROCEEDINGS
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 15 JULY 2021
2021-07-09
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
2021-06-10
CLOSURE OF REGISTER OF MEMBERS
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON THURSDAY, 15 JULY 2021
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-05-31
(1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020 AND (2) RESUMPTION OF TRADING
UPDATES ON WINDING UP PROCEEDINGS
2021-05-24
UPDATES ON WINDING UP PROCEEDINGS
2021-05-17
UPDATES ON WINDING UP PROCEEDINGS
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF EXECUTIVE DIRECTOR
2021-05-14
(1) FURTHER POSTPONEMENT OF BOARD MEETING; (2) FURTHER DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND (3) CONTINUED SUSPENSION OF TRADING
2021-05-13
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
UPDATES ON WINDING UP PROCEEDINGS
2021-04-30
POSTPONEMENT OF BOARD MEETING; DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020 AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020 AND SUSPENSION OF TRADING
2021-04-21
NOTICE OF BOARD MEETING
2021-03-31
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-19
INSIDE INFORMATION
NOTICE OF BOARD MEETING
2021-03-12
FURTHER ANNOUNCEMENT IN RELATION TO INSIDE INFORMATION
2021-03-10
INSIDE INFORMATION
2021-03-01
UPDATES ON WINDING UP PROCEEDINGS
2021-02-25
FURTHER ANNOUNCEMENT WINDING UP PETITION
2021-02-17
INSIDE INFORMATION WINDING UP PETITION
2021-02-08
UPDATES ON WINDING UP PROCEEDINGS
2021-01-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
RESIGNATION OF CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTOR, CHANGE OF MEMBER OF NOMINATION COMMITTEE AND AUTHORISED REPRESENTATIVE
2021-01-25
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
APPOINTMENT OF EXECUTIVE DIRECTOR
Rio Carnival in Qingdao
Carnival International Community in Chengdu